FIC definition

FIC means the Financial Intelligence Centre;

FIC means Regulation (EU) No 1169/2011 of the European Parliament and of the Council on the provision of food information to consumers, amending Regulations (EC) No 1924/2006 and (EC) No 1925/2006 of the European Parliament and of the Council, and repealing Commission Directive 87/250/EEC, Council Directive 90/496/EEC, Commission Directive 1999/10/EC, Directive 2000/13/EC of the European Parliament and of the Council, Commission Directives 2002/67/EC and 2008/5/EC and Commission Regulation (EC) No 608/2004;

FIC means the Financial Intelligence Centre, a juristic person created under chapter 2 of FICA;

Examples of FIC in a sentence

• To the extent they apply to me, I agree to be bound by the contents of this application form.• I confirm that the Manager is the primary accountable institution, in terms of the FIC Act and is responsible for the identification and verification of the investor and myself.

• The Company is not classified as an ‘accountable institution’ under FICA, however, this does not alleviate the Company or its staff members from the statutory duties to report certain unusual and suspicious transactions to the FIC.

• Fund Banking details In accordance with the requirements under the FIC Act, we do not reflect our banking details on our forms.

• In terms of the Financial Intelligence Centre Act (FICA), every business and every employee of every business is required to report specified unusual and suspicious transactions that a client may conclude with the business to the Financial Intelligence Centre (FIC).

• On the same occasion, the exclusivity for the offer of financial products and services granted by CBD to FIC was extended to an additional term of five years, reason why Itaú Unibanco paid R$ 50 million to Grupo Pão de Açúcar.

More Definitions of FIC

FIC means the Foreign Investment Committee of the Economic Planning Unit of the Malaysian Prime Minister's Department.

FIC means Fieldstone Investment Corporation, a Maryland corporation, and its permitted successors and assigns.

FIC means Financial Intelligence Centre

FIC means the Financial Intelligence Centre, the government authority who ensures compliance with the Act and who MS reports to in terms of the Act

FIC means the sum payable by the Requesting Licensee at the rate specified in Schedule 15 in accordance with clause 11 of Schedules 1 to 11;

FIC means Fremont Indemnity Company, a property and casualty insurance company organized under the laws of California.

FIC. Fender International Corporation, a Delaware corporation.